DOSSIERS / ESPAHAN
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Company dossier

ESPAHAN

FRANCE · COMPANY · INCORPORATED 1995-11-23
KYBE ID: FR-402971097 · 402971097 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPAHAN
fr_insee
402971097
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-23
fr_insee
2 RUE SAINT-ANTOINE, 73000 CHAMBERY
fr_insee
47.29Z
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0
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT ROUSSEAUDirigeant—France registry
HAMID FOROHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement